Page 3 - Religare

Religare case: Court extends judicial custody of Malvinder till Jan 6

RFL is a group firm of REL, which was earlier promoted by Malvinder and his brother Shivinder Singh

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Former Religare promoters Singh brothers sent to Tihar jail till October 31

Saket district court agrees to hear bail plea of Singh brothers, others on Friday

Ranbaxy to Religare: A snapshot of legal cases involving Singh brothers

Embroiled in multiple legal cases across jurisdictions, Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh are in police custody following a complaint of fund siphoning

Religare fraud: What led to Singh brothers' arrest in the Rs 2,400-cr case

The police also arrested former Religare Finvest MD Kavi Arora, and former Religare Group CFO Anil Saxena along with former Religare MD Sunil Godhwani

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Religare files complaint against Singh brothers, Sunil Godhwani with MCA

The complaint stated that RFL had sanctioned loans to companies known to the Singh brothers but were never repayed

Religare files police complaint against Malvinder, Shivinder Singh

This is after the Delhi High Court on December 7 made an observation that it expected REL to file a police complaint against the two for defrauding the company

Religare files criminal complaint with EOW against promoters Singh brothers

Post their exit from the board of REL in February 2018, the boards of REL and RFL have been re-constituted

Religare inducts former CEO of Noida Sushil Tripathi to its board

Religare Enterprises today said it has appointed former bureaucrat Sushil Chandra Tripathi as non-executive independent director to its board. Religare Enterprises Ltd (REL) has announced the appointment of Sushil Chandra Tripathi as Non-Executive Independent Director to the Board of the Company, a statement said in a regulatory filing. Tripathi was the CEO of Noida authority. He has served nearly 20 years in finance and industry sectors, including as Managing Director of UP Industrial & Investment Cooperation; Advisor as well as Principal Secretary Finance to the Uttar Pradesh government. At the central government, he served as joint secretary Banking, secretary BIFR and joint secretary, Economic Affairs, among other positions like CMD of Balco as well as Nalco. He also held positions as secretary for four years to the union government in various ministries. "Tripathi brings a width of experience across state and central governments and across ministries and public sector units.

Religare's Singh brothers accused by New York investor of siphoning money

The allegations 'are completely baseless and we categorically deny them,' Religare said in an email response

Religare shares crash on lingering concerns

Hit 52-week low of Rs 102.35, 40% fall since results

IFC nominee on Religare board resigns

Monish Kant Dutt was part of the company's RPT subcommittee

Indian PE firm True North to acquire Religare Health Insurance

The move is part of Religare's strategy to focus on its core business of financial services.

Anand Rathi buys Religare's wealth management arm

Following the deal, Anand Rathi's AUM will rise to Rs 135 billion from Rs 100 billion